ANASTASIJA-VOSTOK TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 051140012553No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANASTASIJA-VOSTOK TREJD" |
Name in Kazakh | "АНАСТАСИЯ-ВОСТОК ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANASTASIJA-VOSTOK TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2017 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva., D. 43, Apt. (Ofis) 16 |
Registration date | 10.11.2005 · 20 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.06.2020 |
Branches |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 742 386 ₸ | 28 103 ₸ |
| 2016 | 20 610 722 ₸ | 332 431 ₸ |
| 2015 | 26 487 454 ₸ | 427 217 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 19 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva., D. 43, Apt. (Ofis) 16
Locality
East kazakhstan region
About TOO «ANASTASIJA-VOSTOK TREJD» — BIN 051140012553
Last registry change: 24.06.2020
ANASTASIJA-VOSTOK TREJD, TOO was registered on 10.11.2005. In 2017, estimated annual revenue was 1 742 386 ₸ and tax payments totaled 28 103 ₸. According to public sources: 1 branch.
llp «ANASTASIJA-VOSTOK TREJD»: registration details and status
llp «ANASTASIJA-VOSTOK TREJD» (BIN 051140012553) has the status “Отмена регистрационного действия”; dissolution date — 11.04.2017. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva., D. 43, Apt. (Ofis) 16, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «ANASTASIJA-VOSTOK TREJD»
The head of TOO «ANASTASIJA-VOSTOK TREJD» is Konovalova Lidija Ivanovna.
Verification of TOO «ANASTASIJA-VOSTOK TREJD» in official registries of the Republic of Kazakhstan
ANASTASIJA-VOSTOK TREJD, TOO appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 20.09.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ANASTASIJA-VOSTOK TREJD» are available in the full Statsnet report. All the data to verify TOO «ANASTASIJA-VOSTOK TREJD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.